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IDEAL BEAUTY PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ideal Beauty Products Limited. The company was founded 14 years ago and was given the registration number 06980801. The firm's registered office is in GONALSTON. You can find them at Cliff House South Well Rd, Lowdham, Gonalston, Nottinghamshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:IDEAL BEAUTY PRODUCTS LIMITED
Company Number:06980801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Cliff House South Well Rd, Lowdham, Gonalston, Nottinghamshire, NG14 7DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cliff House, South Well Rd, Lowdham, Gonalston, NG14 7DR

Secretary24 August 2023Active
Cliff House, South Well Rd, Lowdham, Gonalston, NG14 7DR

Director02 May 2023Active
Cliff House, Gonalston, Nottingham, England, NG14 7DR

Secretary04 August 2009Active
Cliff House, Gonalston, Gonalston, Nottingham, United Kingdom, NG14 7DR

Director04 August 2009Active
Cliff House, South Well Rd, Lowdham, Gonalston, NG14 7DR

Director12 April 2023Active

People with Significant Control

Mr Mark Hassan
Notified on:01 May 2023
Status:Active
Date of birth:July 1960
Nationality:British
Address:Cliff House, South Well Rd, Gonalston, NG14 7DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Isobel Hibbitt
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Cliff House, South Well Rd, Gonalston, NG14 7DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-09-04Officers

Termination secretary company with name termination date.

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2023-09-04Officers

Appoint person secretary company with name date.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Appoint person director company with name date.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-20Change of name

Certificate change of name company.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type dormant.

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